BALDE OUSMANE
Senior Management

  • 3 positions in 3 companies
Last company where he held a position

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

Su último nombramiento publicado en el BORME fue en July de 2003, como Apoderado de esta empresa.

This company has its registered office in Madrid and works in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

  • Activity
    Financial and insurance activities
  • employees
    11 employees
  • turnover
    4.22 million € turnover
  • Address
    Located in MADRID
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They also participate in this company

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

On 27 de October de 2009, the employment of Balde Ousmane was terminated with the company CHOICE MONEY TRANSFER ESPAÑA SA, where they participated as Apoderado solidario.


Tenía su domicilio social en Madrid, y trabajaba en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
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CAMBIOS SOL SA Apoderado solidario

Cesó su participación como Apoderado solidario de esta empresa en February de 2009.


This company undertook its business in the operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero... sector in Madrid.

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Senior management related to BALDE OUSMANE

Directors

SILVA DE DIAZ ZUNILDA EULALIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SOUAG ABDELILAH

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

IQBAL MOHAMMAD

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

LOPEZ CABRERA FLORA

Both work at CAMBIOS SOL SA
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Directors

CRIOLLO TONATO RUBEN

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

URDIALES GARCIA JORGE JOHNNY

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

PINTO VIERA RICARDO ERNESTO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SERVI ACA SL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CANDEL GALERA PEDRO MANUEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MARTINEZ AYALA MARIA

Both work at CAMBIOS SOL SA
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Directors

LEON ALVAREZ RAYCO

Both work at CAMBIOS SOL SA
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Directors

BOUMAAZA RACHIDA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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